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What are the advantages of implementing a regulatory compliance management system (SGCN) in a company in Mexico?
A BCMS helps standardize compliance processes, improve efficiency and transparency, and provide a framework for evaluating and improving compliance performance. This can lead to better decision making and more effective compliance management.
What does Salvadoran legislation establish about the right of visitation of non-custodial parents?
The legislation in El Salvador recognizes the right of visitation of non-custodial parents, seeking to maintain the family bond and relationship with the children, establishing schedules and conditions for regular contact between the non-custodial parent and the minor.
What measures have been taken to prevent money laundering in currency exchange operations in El Salvador?
In currency exchange operations in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, properly documenting transactions, monitoring operations, and reporting suspicious transactions to the FIU.
How are international investigations handled in money laundering cases involving Ecuadorian citizens?
In money laundering cases involving Ecuadorian citizens, a specific protocol is followed in Ecuador. It collaborates closely with international authorities, exchanges relevant information and follows a rigorous legal process to guarantee the effectiveness of investigations and the possible prosecution of transnational cases.
What agencies or institutions are responsible for overseeing the political financing of PEPs in Chile?
In Chile, supervision of the political financing of the PEP falls on organizations such as the Electoral Service (Servel) and the Financial Analysis Unit (UAF), which work together to guarantee transparency in the electoral process.
How are returns and claims handled in a sales contract in Argentina?
The Argentine sales contract must include clauses detailing the procedure for returns and claims. This covers aspects such as deadlines for reporting claims, return procedures and possible adjustments in terms of replacement or refund.
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